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Dato Capital Spain

G.D.M.ESPAÑA GRUPO DIFUSION MODA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B11268844
Universal Entity Code3151-0117-5727-4936
Record last updated Wednesday, June 12, 2019 5:45:53 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 6, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 26, 2013 Mar 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement

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